Company Information
CIN
Status
Date of Incorporation
30 November 1974
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Piyush Doneria
Director/Designated Partner
over 2 years ago
over 2 years ago
Alka Doneria
Director
almost 19 years ago
almost 19 years ago
Neeru Doneria
Director
over 24 years ago
over 24 years ago
Past Directors
Kriti Doneria
Director
about 11 years ago
about 11 years ago
Subhash Doneria
Director
about 51 years ago
about 51 years ago
Charges
24 July 2001
State Bank Of India
9 Lak
24 July 2001
State Bank Of India
0
24 July 2001
State Bank Of India
0
24 July 2001
State Bank Of India
0
Documents
Form DPT-3-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Interest in other entities;-09012020
Form DIR-12-09012020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Form DPT-3-28062019
Notice of resignation;-22012019
Optional Attachment-(1)-22012019
Evidence of cessation;-22012019
Form DIR-12-22012019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(2)-21112017
Directors report as per section 134(3)-21112017
